Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: mr tunde lemo

from: "mr tunde lemo"
date: mon, 30 aug 2004 19:02:55
subject: i look forward to receive your urgent response.
email: tundelemo234@tiscali.it
direct tel: 234-80-23103908.
re: investment partnership.

dear friend,

i am mr tunde lemo, the deputy governor central bank of nigeria incharge of financial sector surveillance. it is my pleasure to introduce to you this investment opportunity to share with.i believed that you must have read or received the article/letters containing scams all over the world including nigeria but i must tell you that my position has created this opportunity for us to share the mutual benefit and this is not one of them please. i have been able to use my good position in the governemnt here to secure about 10.5musd with volks kredit private banking of switzerland. this is my own commission from a deal we executed here with an oil firm but due to my position, i cannot expose my involvement in the deal. i have also got an opportunity for the money to be paid to you through online banking network services to your designated bank account of your choice.this is why i am soliciting for your kind assistance to help me move the funds out there to your bank account pending when i will arrive your country for the sharing. all it will take is just to forward the followings to enable me submit them to the bank in switzerland and instruct them with an authourisation letter to reconsile with you and make further credit and final credit to your bank account as the beneficiary. there is nothing to worry about since they are one of our correspondent bankers overseas. we have a common understanding and agency agreement with them.

(1) your full names and address.
(2) your authorised banking coordinates.
(3) your private telephone and fax numbers.
(4) a copy of your id.

please note that as soon as i have these information from you, it will not take more than 72 banking hours for the funds to be proceesed and deposited in your account by the volks kredit private banking of switzerland.for us to complete this deal successful, we need total commitment, trust, honesty and above all absolute confidentiality.it is very important that we should be communicating with one another on phone daily until we finish the transaction. so please fee free to contact me on my number anytime. it is my direct line.finally, for your total support in bringing this deal to a final success, i will reward you with 20% of the 10.5musd. if this proposal finds you intresting, do not hesitate to contact me now and hanlde it with maturity and confidence, but if not, better still keep it private for security reasons.indicate your interest within 24 hours upon receipt of this mail.i look forward to receive your urgent response. thanks for your anticipated cooperation.

yours faithfylly,
tunde lemo.



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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: mr tunde lemo

from: "mr tunde lemo"
date: mon, 30 aug 2004 19:02:55
subject: i look forward to receive your urgent response.
email: tundelemo234@tiscali.it
direct tel: 234-80-23103908.
re: investment partnership.

dear friend,

i am mr tunde lemo, the deputy governor central bank of nigeria incharge of financial sector surveillance. it is my pleasure to introduce to you this investment opportunity to share with.i believed that you must have read or received the article/letters containing scams all over the world including nigeria but i must tell you that my position has created this opportunity for us to share the mutual benefit and this is not one of them please. i have been able to use my good position in the governemnt here to secure about 10.5musd with volks kredit private banking of switzerland. this is my own commission from a deal we executed here with an oil firm but due to my position, i cannot expose my involvement in the deal. i have also got an opportunity for the money to be paid to you through online banking network services to your designated bank account of your choice.this is why i am soliciting for your kind assistance to help me move the funds out there to your bank account pending when i will arrive your country for the sharing. all it will take is just to forward the followings to enable me submit them to the bank in switzerland and instruct them with an authourisation letter to reconsile with you and make further credit and final credit to your bank account as the beneficiary. there is nothing to worry about since they are one of our correspondent bankers overseas. we have a common understanding and agency agreement with them.

(1) your full names and address.
(2) your authorised banking coordinates.
(3) your private telephone and fax numbers.
(4) a copy of your id.

please note that as soon as i have these information from you, it will not take more than 72 banking hours for the funds to be proceesed and deposited in your account by the volks kredit private banking of switzerland.for us to complete this deal successful, we need total commitment, trust, honesty and above all absolute confidentiality.it is very important that we should be communicating with one another on phone daily until we finish the transaction. so please fee free to contact me on my number anytime. it is my direct line.finally, for your total support in bringing this deal to a final success, i will reward you with 20% of the 10.5musd. if this proposal finds you intresting, do not hesitate to contact me now and hanlde it with maturity and confidence, but if not, better still keep it private for security reasons.indicate your interest within 24 hours upon receipt of this mail.i look forward to receive your urgent response. thanks for your anticipated cooperation.

yours faithfylly,
tunde lemo.



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